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BOARD00868
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BOARD00868
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Last modified
8/16/2009 2:54:50 PM
Creation date
10/4/2006 6:45:16 AM
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Board Meetings
Board Meeting Date
9/12/1955
Description
Minutes
Board Meetings - Doc Type
Meeting
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<br />\0 <br />, '324 <br /> <br />~ffi, PETERSON: "I am wondering if this Board could request <br />that the Attorney General look into the <br />matter," <br /> <br />I <br /> <br />MR, EAILEY: "I think that is about as far as we should go," <br /> <br />.MR, PETERSON: "I would like to move that we request the <br />Attorney General and Mr, Chilson to look into <br />the matter and to take. whatever action seems <br />to be necessary," <br /> <br />The motion was seconded by Mr, Whitten and on' vote <br />carried unanimously, <br /> <br />9, Mr, Chilson's Contract. <br /> <br />Mr, Crawford read the following excerpt from Mr, Chilson's <br />contract: <br /> <br />During the term of this agreement, first party <br />agrees as follows: <br /> <br />1, To pay to second party, as <br />compensation for said legal services, the sum of <br />.Six Thousand Dollars ($6,000,00), payable in twelve <br />monthly installments of Five Hundred Dollars ($500,00) <br />each; provided, however, that the second party shall <br />be entitled to additional compensation, on a per diem <br />basis, for representing the State of Colorado in <br />litigation, the amount of ~uch additional compensation <br />shall be agreed upon between the parties hereto, <br /> <br />MR, CRAWFORD: "The time has arrived when we have ,to have <br />representation of this}character from <br />Mr, Chilson, I have talked.the matter over <br />with the Attorney General. Last~'yea.r we made <br />considerable study of compensati6non a per <br />diem basis. <br /> <br />"I should like to move that this Board <br />approve the payment of $100 per day to <br />Mr, Chilson as extra pay, or pay as noted <br />in the above paragraph, for appearances in <br />this Court case," <br /> <br />I <br />
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